1
CWMBRAN ACTIVITY CENTRE LIMITED
11370240 The Business Centre, Priority Business Park, Barry, Wales
Dissolved Corporate (4 parents)
Officer
2018-05-18 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Jamesons Hall Foundry Road, Morriston, Swansea, Wales
Active Corporate (1 parent)
Officer
2025-12-04 ~ now
IIF 45 - Director → ME
Person with significant control
2025-12-04 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
3
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ 2025-01-01
IIF 44 - Director → ME
Person with significant control
2023-07-31 ~ 2025-01-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
GREENWASTE SOLUTIONS UK LIMITED
13542798 242 242 Rua Das Figas, Alcabideche, Cascais, Lisboa
Dissolved Corporate (3 parents)
Officer
2023-07-03 ~ 2023-07-03
IIF 42 - Director → ME
Person with significant control
2023-05-01 ~ 2023-07-03
IIF 21 - Ownership of shares – 75% or more → OE
5
GUAIDE LTD - now
WASTE TRANSFORM MIDLANDS LTD
- 2025-10-06
14922655 C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, England
Active Corporate (4 parents)
Officer
2023-06-08 ~ 2024-04-01
IIF 41 - Director → ME
Person with significant control
2023-06-08 ~ 2024-04-01
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Unit E Sa1 Business Park, Langdon Road, Swansea
Dissolved Corporate (2 parents)
Officer
2017-10-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-10-24 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
32 Villiers Street, Velindre, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 31 - Director → ME
8
1 Buckingham Close, Lisvane, Cardiff, Wales
Active Corporate (1 parent)
Officer
2023-04-25 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-25 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
9
1 Buckingham Close, Lisvane, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2023-04-19 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-04-19 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
10
Unit E Sa1 Business Park, Langdon Rd, Swansea
Dissolved Corporate (3 parents)
Officer
2017-12-08 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-08 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit E Sa1 Business Park, Langdon Rd, Swansea
Dissolved Corporate (3 parents)
Officer
2017-12-13 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-13 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit E S A 1 Business Park, Langdon Rd, Swansea
Dissolved Corporate (3 parents)
Person with significant control
2017-03-07 ~ dissolved
IIF 9 - Has significant influence or control → OE
13
BOUNCE ZONE SA1 LTD
- 2016-12-28
09956355 37 Walter Road, Swansea
Dissolved Corporate (5 parents)
Officer
2016-01-18 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2017-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
LIMITLESS TP MANAGEMENT AND MARKETING LIMITED
10655633 Unit E, Sa1 Business Park, Langdon Road, Swansea
Dissolved Corporate (4 parents)
Officer
2017-03-07 ~ dissolved
IIF 28 - Director → ME
15
Unit E Sa1 Business Park, Langdon Rd, Swansea
Dissolved Corporate (3 parents)
Person with significant control
2017-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
16
The Old Pump House, Furnace, Llanelli, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-31 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2024-01-31 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
17
Unit 3 Brunel Industrial Estate, Cwmavon, Port Talbot, Wales
Dissolved Corporate (3 parents)
Person with significant control
2019-09-13 ~ 2020-01-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Jamesons Hall, Foundry Road, Morriston, Swansea, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 48 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
19
49 Millbank, Neath, Wales
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ 2021-04-22
IIF 27 - Director → ME
Person with significant control
2021-04-22 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
20
PROJECT GREEN CONSTRUCTION LIMITED
13981480 1a Ploughmans Court, Grimsargh, Preston, England
Active Corporate (3 parents)
Officer
2023-05-01 ~ 2025-01-01
IIF 43 - Director → ME
Person with significant control
2023-05-01 ~ 2025-01-01
IIF 23 - Ownership of shares – 75% or more → OE
2023-05-01 ~ 2023-05-01
IIF 20 - Has significant influence or control → OE
21
32 Villiers Street, Port Talbot, Neath Port Talbot, Wales
Dissolved Corporate (1 parent)
Officer
2017-04-05 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
22
PUGH’S SCAFFOLDING SOLUTIONS LTD
15658959 The Embassy, 389 Newport Road, Cardiff, Wales
Active Corporate (1 parent)
Officer
2024-04-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
23
C/o Feathermen Consulting 33 Carlton Business Centre, Carlton, Nottingham, England
Active Corporate (3 parents)
Person with significant control
2023-06-07 ~ 2023-06-07
IIF 24 - Has significant influence or control → OE
24
The Embassy, 389 Newport Road, Cardiff, Wales
Active Corporate (4 parents)
Officer
2018-04-20 ~ now
IIF 46 - Director → ME
Person with significant control
2018-04-20 ~ 2018-04-20
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-04-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
25
QUALITY SOFA COMPANY LIMITED
- 2019-01-02
11368421 Unit E Sa1 Business Park, Langdon Road, Swansea
Dissolved Corporate (2 parents)
Officer
2018-05-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-05-17 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
28 Wood Street, Park Village, Wolverhampton, West Midlands
Dissolved Corporate (4 parents)
Person with significant control
2018-12-11 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE